Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02112196 |
| Record last updated | Wednesday, May 15, 2024 10:02:53 AM UTC |
| Official Address | Backwell House Hill Road There are 2 companies registered at this street |
| Locality | Backwell |
| Region | North Somerset, England |
| Postal Code | BS483PL |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 2, 2024 | Resignation of one Director (a man) | |
| Registry | May 1, 2024 | Resignation of one Director (a woman) | |
| Registry | Sep 29, 2022 | Appointment of a man as Director | |
| Registry | Jul 16, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2017 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Dec 14, 2014 | Appointment of a man as Director and Quarrying Executive | |
| Registry | Jan 3, 2013 | Annual return | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Registry | Jan 17, 2012 | Annual return | |
| Financials | Dec 29, 2011 | Annual accounts | |
| Registry | Jan 19, 2011 | Annual return | |
| Financials | Dec 30, 2010 | Annual accounts | |
| Registry | Aug 20, 2010 | Change of particulars for director | |
| Registry | Jul 29, 2010 | Appointment of a man as Director | |
| Registry | Jul 15, 2010 | Appointment of a man as Director and Manager | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Registry | Jan 14, 2010 | Change of particulars for director 2112... | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Financials | Jan 14, 2010 | Annual accounts | |
| Registry | Sep 1, 2009 | Resignation of a director | |
| Registry | Jul 22, 2009 | Auditor's letter of resignation | |
| Registry | Jul 9, 2009 | Auditor's letter of resignation 2112... | |
| Registry | Jan 8, 2009 | Annual return | |
| Registry | Jan 8, 2009 | Change in situation or address of registered office | |
| Financials | Dec 27, 2008 | Annual accounts | |
| Registry | Jan 10, 2008 | Annual return | |
| Financials | Dec 22, 2007 | Annual accounts | |
| Registry | Jan 9, 2007 | Annual return | |
| Financials | Jan 9, 2007 | Annual accounts | |
| Registry | May 12, 2006 | Resignation of a secretary | |
| Registry | May 12, 2006 | Appointment of a secretary | |
| Registry | Jan 3, 2006 | Annual return | |
| Financials | Dec 6, 2005 | Annual accounts | |
| Financials | Jan 5, 2005 | Annual accounts 2112... | |
| Registry | Dec 30, 2004 | Annual return | |
| Financials | Feb 19, 2004 | Annual accounts | |
| Registry | Jan 13, 2004 | Annual return | |
| Financials | Mar 4, 2003 | Annual accounts | |
| Registry | Jan 8, 2003 | Annual return | |
| Registry | Jan 26, 2002 | Annual return 2112... | |
| Registry | Jan 25, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Nov 16, 2001 | Annual accounts | |
| Financials | Jan 5, 2001 | Annual accounts 2112... | |
| Registry | Jan 3, 2001 | Annual return | |
| Registry | Jan 7, 2000 | Annual return 2112... | |
| Financials | Nov 5, 1999 | Annual accounts | |
| Financials | Feb 26, 1999 | Annual accounts 2112... | |
| Registry | Jan 14, 1999 | Annual return | |
| Financials | Feb 11, 1998 | Annual accounts | |
| Registry | Jan 6, 1998 | Annual return | |
| Registry | Dec 30, 1996 | Annual return 2112... | |
| Financials | Dec 24, 1996 | Annual accounts | |
| Registry | Dec 22, 1995 | Annual return | |
| Financials | Dec 5, 1995 | Annual accounts | |
| Registry | Jul 19, 1995 | Director resigned, new director appointed | |
| Registry | Jan 17, 1995 | Annual return | |
| Financials | Oct 11, 1994 | Annual accounts | |
| Registry | Jan 6, 1994 | Annual return | |
| Financials | Dec 17, 1993 | Annual accounts | |
| Registry | Jan 7, 1993 | Annual return | |
| Financials | Dec 23, 1992 | Annual accounts | |
| Registry | Dec 23, 1991 | Annual return | |
| Registry | Nov 28, 1991 | Statement of particulars of variation of rights attached to shares | |
| Registry | Nov 28, 1991 | Alter mem and arts | |
| Financials | Nov 4, 1991 | Annual accounts | |
| Financials | Jan 15, 1991 | Annual accounts 2112... | |
| Registry | Dec 19, 1990 | Three appointments: a woman and 2 men | |
| Registry | Jan 21, 1990 | Annual return | |
| Financials | Jan 2, 1990 | Annual accounts | |
| Registry | Jan 25, 1989 | Annual return | |
| Financials | Jan 16, 1989 | Annual accounts | |
| Registry | Jun 17, 1987 | Particulars of a mortgage or charge | |
| Registry | May 1, 1987 | Memorandum of association | |
| Registry | May 1, 1987 | Alter mem and arts | |
| Registry | May 1, 1987 | Statement of particulars of variation of rights attached to shares | |
| Registry | May 1, 1987 | Notice of accounting reference date | |
| Registry | May 1, 1987 | Director resigned, new director appointed | |
| Registry | Apr 1, 1987 | Change of name certificate | |
| Registry | Mar 18, 1987 | Certificate of incorporation | |
